EQUALITY PLAN
Learn about the fundamental aspects, objectives and purpose of an equality plan in accordance with the current legislation.
CRIMINAL COMPLIANCE
The objective is to provide the attendee with the basic knowledge about criminal liability of the legal entity. Through this course it is intended to raise awareness of the importance of acting with the utmost respect for current regulations and applying policies, procedures and controls necessary for crime prevention. Training for the members of an organization is an essential element for the effectiveness of the Criminal Compliance Model, thus demonstrating the degree of commitment and involvement that the company has with crime prevention.
AML/TF
Obtain the skills and abilities to comply with current regulations in the development of your professional functions and learn to detect operations that may be related to money laundering or terrorist financing. In addition, with this course you will be able to comply with the requirement derived from article 29 of Law 10/2010 on the Prevention of Money Laundering and Terrorism Financing regarding to the obligation to know the requirements derived from the law.
